Verticals - H1B Labor

H1B Labor Integrity

Wage theft, benching, and body-shop fraud are payment-integrity violations.

Almost every major H1B fraud pattern is a payment-integrity violation at its core. Wage theft via LCA violation, benching, illegal kickbacks, location arbitrage, and body-shop arrangements all leave detectable patterns in payroll and payment data when correlated against immigration filings.

JIL is not an immigration law firm, not a payroll provider, not an HR platform. It is a payment-integrity layer that detects and proves wage, classification, and program-compliance violations - operating from either employer-side payroll integration or worker-side document upload, with strict consent isolation between the two.

$50M-$150M
ARR TAM at maturity
~600K
approved H1Bs in workforce
15
net-new H1B-specific checks
Schedule a Call How the pipeline works
Architecture - Visual

H1B Labor Integrity at a glance.

Where the integrity layer sits, what it produces, and how the sealed CREB flows back to the buyer's existing systems.

LCA vs W-2 JIL SOVEREIGN TECHNOLOGIES VERTICAL BRIEF · 04 OF 08 H1B LABOR INTEGRITY LCA wage compliance, benching detection, body-shop signals, kickback flows, lottery gaming, location arbitrage. ACTIVE H1B WORKFORCE 600K+ USCIS approved petitions in workforce EST. ANNUAL WAGE THEFT $5-15B 10-20% of LCA-filed wages CHECKS FROM HEALTHCARE 100+ Reused with retuning. Cleanest mapping. FRAUD PATTERNS LCA vs actual wage delta Benching (unpaid status gaps) Worker-to-employer kickbacks Body shops (bill-to-pay ratio) LCA worksite arbitrage Lottery gaming (shell employers) Specialty occupation downgrade JIL APPROACH DOL OFLC LCA cross-reference Payroll integration (ADP, Workday) Worker-side ingestion path Reverse-flow (kickback) detection CREB for DOL WHD, USCIS, DOJ KEY BUYERS Tech-buyer compliance teams Microsoft, Google, Meta, Amazon, Apple DOL Wage and Hour Division Primary LCA enforcer Plaintiff-side firms FLSA collective actions, class actions HR-tech platforms ADP, Paychex, Workday channels DETECTION AND PROOF. NOT RECOVERY. Protects legitimately-employed H1B workers from exploitation by abusive employers. jilsovereign.com RAN · CourtChain · PoCS · Sealed Escrow
Figure - H1B Labor architecture, integration surface, and CREB output
Why this vertical

Where this product earns its place.

The strategic case for H1B Labor as a JIL line of business - what makes the wedge defensible, what makes it economically meaningful, and how it compounds with the rest of the platform.

Clean mapping

Same five questions, employment-shaped

The healthcare 148-check framework asks: did the payment match the documented service, did the provider exist with proper credentials, was the amount appropriate, were there duplicates, were the parties legitimate. H1B fraud is the same five questions translated to employment.

Two pathways

Federal slow lane, commercial fast lane

Federal enforcement (DOL Wage and Hour, USCIS FDNS, ICE HSI, DOJ) on the 18-24 month procurement gate. Commercial (large-tech compliance teams, plaintiff-side firms, E&O carriers, HR-tech platforms) on the 60-120 day path.

Reputation

Protects workers, not enforces immigration

The work protects H1B workers from exploitation by abusive employers - DOL Wage and Hour back-wage recovery on behalf of legitimately-employed workers. Framing matters and avoids the tensions of broader immigration enforcement.

HR-tech channel

ADP, Workday, Rippling distribution

ADP, Paychex, Workday, Rippling, and Gusto all have customer bases that include H1B sponsors. A payroll-integrated compliance product creates an unusual distribution channel with recurring economics.

What we build

Net-new checks, sealed evidence.

A representative slice of the H1B Labor-specific check pack. Each one runs in the same five-stage pipeline as the rest of the platform - intake, profile load, parallel checks, verdict, sealed CREB - and ships with a 14-of-20 BFT signature, a CourtChain L1 anchor, and a reproducibility manifest pinning the exact check-logic version.

Check

LCA-vs-W2 Wage Delta

Annualized actual wage from W-2 and pay-period data versus LCA-promised wage. Accounts only for legitimate deductions. Flags delta exceeding tolerance per 20 CFR 655.731.

Check

Benching Detection

Identifies pay periods with zero or below-prevailing-wage payment while H1B status is maintained. Flags cumulative gap days. 20 CFR 655.731(c)(7), Matter of Vinayagam.

Check

Bill-Rate to Pay-Rate Ratio

Body-shop signal. Calculates ratio of end-client bill rate to worker pay rate. Flags ratios above 3.0x against industry benchmarks (typically 1.5x-2.5x for legitimate IT staffing).

Check

Worksite-vs-LCA Location

Cross-references LCA-filed worksite against badge access, IP geolocation, payroll address, and end-client invoice address. Flags mismatches that would require a new LCA.

Check

Reverse-Flow Kickback

Detects payments from worker (or worker's family) to employer or employer-related entities. Includes training-fee payments, loan payments, and family-to-employer wires. 20 CFR 655.731(c)(9).

Check

Beneficiary Multiplicity

Detects petitioning patterns indicative of lottery gaming - multiple shell employers filing for the same beneficiary. Cross-references the FY2025+ beneficiary-centric lottery records.

Check

Specialty Occupation Validation

Verifies the position requires at least a US bachelor's degree (or equivalent) in a specific field. Verifies worker credentials. Verifies actual duties align. INA 214(i).

Check

Public Access File Completeness

Verifies presence of all required PAF elements per 20 CFR 655.760: copy of LCA, prevailing-wage source, posting evidence, satisfaction-of-required-elements documentation, summary of benefits.

Buyer profile

Who runs this in production.

The buyer pattern for H1B Labor - who carries the budget, who carries the regulatory exposure, and how the engagement starts. Most first engagements are a Retroactive Proof Audit on a defined lookback window; Pre-Settlement integration follows once the check pack is calibrated to the customer's profile.

Tech-buyer compliance

Microsoft, Google, Meta, Amazon, Apple all run staffing-supplier compliance programs auditing their staffing suppliers (Wipro, Infosys, TCS, Cognizant, Accenture, Deloitte). Direct sales motion, 60-120 day cycle.

Plaintiff-side and worker-advocacy

Plaintiff-side employment firms specializing in H1B wage and hour collective actions. Worker advocacy organizations (South Asian Network, NICE, Centro de los Derechos del Migrante). Whistleblower-protection firms.

HR-tech platforms

ADP Workforce Now, Paychex Flex, Workday Payroll, Rippling, Gusto, BambooHR, Paylocity, UKG. Embedded compliance layer with channel-partnership economics.

Federal enforcement

DOL Wage and Hour Division (primary LCA enforcer), DOL OIG, USCIS FDNS, ICE HSI, DOJ Civil Rights Division IER, DOJ Criminal Fraud Section, DOL OFLC. Standard 18-24 month gate.

Pricing pattern

Four-SKU model. No percentage. No contingency.

Pricing carries over from the canonical four-SKU model unchanged - Retroactive Scan (flat fee), Retroactive Proof Audit (with credit-back against the next subscription tier), Pre-Settlement Subscription (tiered annual), and per-case CREB bundles (Tier 3 court-ready evidence). Asset Intelligence is the standard fifth SKU where the vertical needs it.

No percentage of recovery. No contingency. No success fees. JIL is detection and proof, not recovery. Recovery sits with the customer or its existing partners (subrogation counsel, recovery vendors, regulators). The structure is what allows JIL to operate as neutral integrity infrastructure across plaintiffs and defendants, payers and payees, regulators and the regulated, on the same case.

Ready to scope a H1B Labor engagement?

Initial briefings are 60 minutes. Retroactive Proof Audit lookback windows, check-pack profile design, and integration runbook are available under NDA. We start where the buyer's procurement gate is shortest.